Course Summary:

The 2010 Anti-Money Laundering and Counter-Terrorist Financing Act along with its Guidance Notes set out a requirement for regular staff training on AML. This 2-hour briefing serves as a refresher course for those already aware of their responsibilities under the 2010 Act but who need to undergo refresher training or wish to be updated on the most recent developments in AML. The main focus is on recent and planned legislative amendments and enforcement actions. A refresher on Designated Person obligations including Customer Due Diligence (CDD), Suspicious Transactions Reporting (STR’s) and Risk Assessment will also be covered.

Enforcement Action by the Central Bank of Ireland – Settlement Agreements to date.

You will be up-to-speed with the latest developments and requirements.

Who Should Attend:

This course is most suitable for those with some practical knowledge of the legal requirements placed on Designated Persons (if you are unfamiliar with the topic and require more detailed training we recommend our full day AML Course). This course is suitable for all individuals that may be required to interact with AML at any level throughout the course of their employment including:

Customer facing staff

Customer Relationship Staff and Managers

Compliance Officers

MLRO’s – Money Laundering Reporting Officers

AML Officers

Heads of Risk

Heads of Internal Audit

External Auditors

Solicitors

Accountants

Estate Agents/Auctioneers (Property Service Providers- PSP’s)

Cost:

€220 Per Attendee (all training courses are VAT exempt)

Date:

Time:

Venue:

Tuesday 30th April 2019

10.00am - 12.00pm

38/39 Baggot Street Lower, Dublin 2

Tuesday 11th June 2019

10.00am - 12.00pm

38/39 Baggot Street Lower, Dublin 2

Alternative Payments:

To pay by bank transfer/cheque please make your booking via bookings@complianceireland.com including the course name, course date, your name and contact details (including email address and telephone number). We will email you with an invoice and course details which includes the details of how to make payments.